DOSSIERS / FIDUCIAIRE DE REALISATION
← SearchExport PDF
Company dossier

FIDUCIAIRE DE REALISATION

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818871683 · 818871683 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDUCIAIRE DE REALISATION
fr_insee
818871683
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-03-04
fr_insee
41 AV FOCH, 75016 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedALAIN TOUCAS-MASSILLONdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveDDA HOLDINGdissolvedEPPOF CAPITAL MANAGEMENTdissolvedEVELYNE AVAKIANdissolvedFRANCOIS CLEMENT LAFONdissolvedGhaya Bel HajactiveJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactiveMICHEL PINSEAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DIDIER PoulmairePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement et ordonnance